Aminjikkarai Chennai Tamil Nadu Research associate Jobs – 199 Open Jobs Today

Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
Associate SysSecOps Administrator, IT Infrastructure & Data
Denodo —Chennai, Tamil Nadu
- Azure
- Computer Science
- B.Sc
14d
Senior Associate/Lead - Strategic Support Group
Bhumi —Chennai, Tamil Nadu
- ₹4,50,000 - ₹6,50,000 a year
- Full-time
- Research
- Communication skills
Associate / Technical Lead, Software Development
KLA —Chennai, Tamil Nadu
- Full-time
- Java
- Master's degree
- Analysis skills
Business Development Associate (BDA)
Smc corporation India pvt ltd —Chennai, Tamil Nadu
- ₹18,588.98 - ₹25,000.00 a month
- Full-time
- Sales
- Customer service
- Salesforce
- Paid time off
- Cell phone reimbursement
Quick apply
6h
Associate Software Engineer 1
PowerSchool Group LLC —Chennai, Tamil Nadu
- Full-time
- Software troubleshooting
- Research
- JavaScript
6d
Senior Associate Finance Analyst - OTC
DHL —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
13d
Associate/Technical Lead, Software Development
KLA —Chennai, Tamil Nadu
- Full-time
- Computer science
- Software troubleshooting
- Java
Banking Advisory Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Associate STEM Content Analyst - Polymer
Clarivate —Chennai District, Tamil Nadu
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Outlook
- English
Investigator Payment Associate
ICON Plc —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Bachelor's degree
- Health insurance
IN_Senior Associate_MSD 365 Technical_MS Dynamics_Advisory_Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Azure
- Customer service
- DevOps
Data Specialist
Elsevier —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Research
- Microsoft Office
- Health insurance
- Paid time off
7d
Data Specialist
RELX —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Research
- Microsoft Office
- Health insurance
- Paid time off
7d
Analyst, Global Delivery
TransUnion —Chennai, Tamil Nadu
- Full-time
- Engineering
- Microsoft Office
- SQL
1d
New Product Development – Senior Associate
Pepgra —Ambattur, Chennai, Tamil Nadu
- PMP
- English
- Master's degree
Analyst,Global Delivery
TransUnion —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Engineering
- Microsoft Office
- SQL
1d
New Product Development Senior Associate (Stainless Steel)
Good Roots Kitchenware Private Limited —Perungudi, Chennai, Tamil Nadu
- Up to ₹4,50,000 a year
- Full-time
- Engineering
- Analysis skills
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
Senior Associate - EA- Oracle - Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Oracle
- Travel
Associate - Finance & Accounts
SRI PRIYANKA GEO COMMEX LIMITED —T Nagar, Chennai, Tamil Nadu
- ₹25,000 - ₹28,000 a month
- Full-time
- In-person
Quick apply

I want to receive the latest job alerts for research associate in aminjikkarai chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

research associate jobs near aminjikkarai chennai tamil nadu

Accounts Assistant jobs in T Nagar, Chennai, Tamil Nadu

Delivery Analyst jobs in Chennai, Tamil Nadu

Senior Executive Assistant jobs in Chennai, Tamil Nadu

Senior Financial Analyst jobs in Chennai, Tamil Nadu

Software Engineer jobs in Chennai, Tamil Nadu

Banking Associate jobs in Chennai, Tamil Nadu

IT Administrator jobs in Chennai, Tamil Nadu

Business Development Executive jobs in Chennai, Tamil Nadu

Technical Lead jobs in Chennai, Tamil Nadu

Data Specialist jobs in Chennai, Tamil Nadu

Accounts Assistant jobs in Kasba, Kolkata, West Bengal

Assistant Professor ,history jobs in Uttarakhand

Accounts Tally jobs in Ranchi, Jharkhand

Accounts Assistant jobs in Bibwewadi, Pune, Maharashtra

Fresher Accounts jobs in Gurugram, Haryana

Teacher Assistant Teacher jobs in Bengaluru, Karnataka

Accounts Assistant jobs in Ernakulam District, Kerala

Accounts Assistant jobs in Benaulim, GOA

Associate Analyst jobs in Tamil Nadu

Data Analyst Access Healthcare jobs in Chennai, Tamil Nadu

Senior process associate - Sanctions

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

Research
Microsoft Office
Lexis-Nexis
Analysis skills
Bachelor's degree
Communication skills
Internal audits

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
Provide mentorship and quality review support to junior analysts on the sanctions review team.
Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation.
Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.

What You Will Need:

3–5 years of experience in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm.
Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
Strong analytical and investigative skills with a high attention to detail.
Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
Excellent written and verbal communication skills.
Proficiency with case management systems and MS Office tools.

What Would Be Nice To Have:

Experience in FinTech / Crypto exchanges / Payment gateways
Must have a bachelor's degree in any stream from a recognized university
CAMS, CGSS, or equivalent compliance certification.
Experience with payments sanctions screening (SWIFT, wire, ACH, or crypto).
Familiarity with beneficial ownership analysis and corporate structure research.
Prior experience supporting regulatory exams or internal audits.
Exposure to sanctions in emerging areas such as virtual assets, trade finance, or correspondent banking.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

research associate jobs in aminjikkarai chennai tamil nadu

Senior process associate - Sanctions

Associate SysSecOps Administrator, IT Infrastructure & Data

Senior Associate/Lead - Strategic Support Group

Associate / Technical Lead, Software Development

Business Development Associate (BDA)

Associate Software Engineer 1

Senior Associate Finance Analyst - OTC

Associate/Technical Lead, Software Development

Banking Advisory Associate

Associate STEM Content Analyst - Polymer

Investigator Payment Associate

IN_Senior Associate_MSD 365 Technical_MS Dynamics_Advisory_Chennai

Data Specialist

Data Specialist

Analyst, Global Delivery

New Product Development – Senior Associate

Analyst,Global Delivery

New Product Development Senior Associate (Stainless Steel)

Senior Associate - EA- Oracle - Chennai

Associate - Finance & Accounts

I want to receive the latest job alerts for research associate in aminjikkarai chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected